REMBRANDT LIMITED

Company number 02988759

Date	Type	Description	View / Download
30 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jul 1997	287	Registered office changed on 29/07/97 from: 144-146 new bond street london W1Y 9FD	(1 page)
25 Mar 1997	363s	Return made up to 10/11/96; full list of members	(6 pages)
08 Jun 1996	288	New director appointed	(1 page)
08 Jun 1996	288	New secretary appointed	(1 page)
08 Jun 1996	288	Secretary resigned	(1 page)
08 Jun 1996	288	Director resigned	(2 pages)
08 Jun 1996	288	Director resigned	(2 pages)
04 Apr 1996	AA	Accounts made up to 30 November 1995	(5 pages)
04 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Nov 1995	363s	Return made up to 10/11/95; full list of members	(7 pages)
31 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1994	287	Registered office changed on 23/11/94 from: 72 new bond street london W1Y 9DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1994	NEWINC	Incorporation	(15 pages)

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